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TRAVEL TECHNOLOGY INVESTMENTS LIMITED

Company number 07286514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2010	AP01	Appointment of Kane Pirie as a director	View PDF Appointment of Kane Pirie as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AP01	Appointment of Paul Furner as a director	View PDF Appointment of Paul Furner as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	View PDF Termination of appointment of Hammonds Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	View PDF Termination of appointment of Hammonds Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	SH02	Sub-division of shares on 23 August 2010	View PDF Sub-division of shares on 23 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified and sub-divided 23/08/2010	View PDF Resolutions RES13 ‐ Shares reclassified and sub-divided 23/08/2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CERTNM	Company name changed hamsard 3216 LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed hamsard 3216 LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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